CONSAGA INVERSIONES SOCIEDAD LIMITADA
Hoja S28082· NIF B39779525
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/05/2013
- Director :
- Salas Gandara Juan
Legal information
Legal information for CONSAGA INVERSIONES SOCIEDAD LIMITADA
Activity
CONSAGA INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 9 May 2013. The Spanish commercial register has published 5 filings for this company, from 9 May 2013 to 16 September 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La compraventa y explotación de toda clase de fincas urbanas y rusticas, edificios e inmuebles, en general. Su urbanización y parcelación, la construcción de toda clase de edificios y obras, ya sean para la propia sociedad opor encargo.
Directors and representatives
Directors
Current
- Salas Gandara JuanSince 09/09/2013Administrador Único
Former
- Revuelta Palacio Maria CarmenCeased on 09/09/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Revuelta Palacio Maria Carmen100 %
Individual · ultimate beneficial owner · since 09/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/09/2013· Registered 09/09/2013· I/A 2
- NombramientosPublished 16/09/2013· Registered 09/09/2013· I/A 2
- ConstituciónPublished 09/05/2013· Registered 29/04/2013· I/A 1
- Declaración de unipersonalidadPublished 09/05/2013· Registered 29/04/2013· I/A 1
- NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 1
Changes
- 09/05/2013Declaración de unipersonalidad
REVUELTA PALACIO MARIA CARMEN
Capital · events
- 09/05/2013ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 16/09/2013#2451846Ceses/DimisionesNombramientos
CONSAGA INVERSIONES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: REVUELTA PALACIO MARIA CARMEN. Nombramientos. Adm. Unico: SALAS GANDARA JUAN. Datos registrales. T 1054 , F 17, S 8, H S 28082, I/A 2 ( 9.09… - 09/05/2013#2266409ConstituciónDeclaración de unipersonalidadNombramientos
CONSAGA INVERSIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.04.13. Objeto social: La compraventa y explotación de toda clase de fincas urbanas y rusticas, edificios e inmuebles, en general. Su urbanización y parcelación, la constr…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2013
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.